EDGEWING LTD.

Key Data

Status

Dissolved

Company No.

04526116

Incorporation date

03/09/2002

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

27/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

29/05/2012

Registered office address changed from 5 New Street Square London EC4A 3TW on 2012-05-30

View PDF (1 pages)

29/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/05/2012

Resolutions

View PDF (1 pages)

29/05/2012

Declaration of solvency

View PDF (7 pages)

10/04/2012

Appointment of Mr Steven Michael Winter as a director on 2012-03-31

View PDF (2 pages)

10/04/2012

Appointment of Elena Shishkina as a director on 2012-03-31

View PDF (2 pages)

10/04/2012

Termination of appointment of Frederic Arrouays as a director on 2012-04-01

View PDF (1 pages)

10/04/2012

Termination of appointment of Timothy Taihibou Michael Frederic Noble as a director on 2012-04-01

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

16/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

29/06/2010

Appointment of Mr Timothy Noble as a director

View PDF (3 pages)

24/06/2010

Termination of appointment of Benoit Fouilland as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Brian Stine as a director

View PDF (1 pages)

10/02/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/11/2009

Director's details changed for Benoit Jean-Claude Marie Fouilland on 2009-11-01

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (4 pages)

26/05/2009

Auditor's resignation

View PDF (1 pages)

18/01/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/01/2009

Director appointed frederic arrouays

View PDF (2 pages)

30/12/2008

Director's Change of Particulars / brian stine / 01/12/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 350; Street was: 4096 cermanho ct, now: sharon park dr, #G25; Post Town was: dublin, now: menlo park; Region was: california 94568, now: ca; Post Code was: irish, now: 94025

View PDF (1 pages)

07/12/2008

Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

View PDF (1 pages)

18/11/2008

Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

03/09/2008

Return made up to 04/09/08; full list of members

View PDF (10 pages)

28/08/2008

Director appointed benoit jean-claude marie fouilland

View PDF (2 pages)

03/08/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

31/07/2008

Appointment Terminated Director james tolonen

View PDF (1 pages)

04/06/2008

Director's Change of Particulars / james tolonen / 01/06/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 3030; Street was: one bayview avenue, now: orchard parkway; Area was: unit \4, now: ; Post Town was: los gatos, now: san jose; Post Code was: 95030, now: 95134

View PDF (1 pages)

03/10/2007

Return made up to 04/09/07; full list of members

View PDF (6 pages)

26/07/2007

New director appointed

View PDF (3 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Director resigned

View PDF (1 pages)

09/10/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

03/10/2006

Notice of assignment of name or new name to shares

View PDF (2 pages)

03/10/2006

Notice of assignment of name or new name to shares

View PDF (2 pages)

03/10/2006

Ad 25/08/06--------- £ si [email protected]=3245 £ ic 25071/28316

View PDF (5 pages)

25/09/2006

Resolutions

View PDF (4 pages)

25/09/2006

Miscellaneous

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

Resolutions

View PDF (21 pages)

07/09/2006

Resolutions

View PDF (0 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

New secretary appointed

View PDF (2 pages)

07/09/2006

Registered office changed on 08/09/06 from: po box 1295 sterling house station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

24/08/2006

Resolutions

View PDF (1 pages)

13/08/2006

£ ic 25100/25071 31/07/06 £ sr [email protected]=29

View PDF (1 pages)

03/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

27/12/2005

Resolutions

View PDF (0 pages)

27/12/2005

Resolutions

View PDF (1 pages)

27/12/2005

Resolutions

View PDF (0 pages)

27/12/2005

Resolutions

View PDF (0 pages)

27/12/2005

Resolutions

View PDF (15 pages)

27/12/2005

New director appointed

View PDF (2 pages)

19/10/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

14/03/2005

Ad 30/09/04--------- £ si [email protected]=9800 £ ic 15300/25100

View PDF (2 pages)

14/03/2005

Ad 22/02/05--------- £ si [email protected]=15000 £ ic 300/15300

View PDF (2 pages)

03/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

30/10/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

21/07/2004

S-div 30/06/04

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Ad 30/06/04--------- £ si [email protected]=200 £ ic 100/300

View PDF (2 pages)

12/07/2004

Nc inc already adjusted 30/06/04

View PDF (1 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (0 pages)

12/07/2004

Resolutions

View PDF (13 pages)

23/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

08/12/2003

Resolutions

View PDF (1 pages)

08/12/2003

Resolutions

View PDF (1 pages)

08/12/2003

Resolutions

View PDF (1 pages)

17/11/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

17/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/11/2003

Registered office changed on 18/11/03

View PDF (0 pages)

27/10/2003

Resolutions

View PDF (1 pages)

27/10/2003

Resolutions

View PDF (1 pages)

27/10/2003

Resolutions

View PDF (1 pages)

30/12/2002

Ad 04/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EDGEWING LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shishkina, Elena	Director	30/03/2012 - Present	8
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	03/09/2002 - 03/09/2002	6456
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	24/08/2006 - Present	546
Jones, Adrian David Galbraith	Director	30/09/2005 - 24/08/2006	5
Arrouays, Frederic	Director	05/01/2009 - 31/03/2012	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EDGEWING LTD.

EDGEWING LTD. is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDGEWING LTD.?

EDGEWING LTD. is currently Dissolved. It was registered on 03/09/2002 and dissolved on 27/06/2013.

Where is EDGEWING LTD. located?

EDGEWING LTD. is registered at The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does EDGEWING LTD. do?

EDGEWING LTD. operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for EDGEWING LTD.?

The latest filing was on 27/06/2013: Final Gazette dissolved following liquidation.